Proudfoot Trustees Limited

General information

Name:

Proudfoot Trustees Ltd

Office Address:

St Paul's House 4th Floor 10 Warwick Lane EC4M 7BP London

Number: 03853019

Incorporation date: 1999-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in St Paul's House 4th Floor, London EC4M 7BP Proudfoot Trustees Limited is a Private Limited Company with 03853019 registration number. The firm was started on 1999-10-04. Established as Pegton, this firm used the name until 1999, when it got changed to Proudfoot Trustees Limited. The enterprise's principal business activity number is 70100 and their NACE code stands for Activities of head offices. The business most recent accounts describe the period up to Tue, 31st Dec 2019 and the most recent confirmation statement was submitted on Sat, 20th Mar 2021.

According to the latest data, we can name a single director in the company: Nicholas S. (since 2017-07-26). That company had been overseen by Julian W. up until December 2019. As a follow-up another director, namely Alan B. gave up the position on 2017-07-26. Furthermore, the managing director's assignments are constantly aided with by a secretary - Charlotte P., who was appointed by this company in September 2017.

  • Previous company's names
  • Proudfoot Trustees Limited 1999-10-25
  • Pegton Limited 1999-10-04

Financial data based on annual reports

Company staff

Charlotte P.

Role: Secretary

Appointed: 07 September 2017

Latest update: 7 March 2021

Nicholas S.

Role: Director

Appointed: 26 July 2017

Latest update: 7 March 2021

People with significant control

The companies with significant control over this firm are: Management Consulting Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fleet Place, EC4M 7RB and was registered as a PSC under the reg no 01000608.

Management Consulting Group Plc
Address: 10 Fleet Place, London, EC4M 7RB, England
Legal authority Companies Act 1985 To 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered The Register Of Companies, Companies House, Cardiff
Registration number 01000608
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 03 April 2022
Confirmation statement last made up date 20 March 2021
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Tue, 31st Dec 2019 (AA)
filed on: 25th, November 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
Company Age

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